Todo el fondo se fue

In no pudo retirar el fondo, y mucho menos obtener ganancias.

Esquema Ponzi

¡Fui inducido a este esquema Ponzi! Es una estafa. Presta atención.

El estafador sigue engañando a la persona común.

La cuenta ha sido deshabilitada por meses. No respondieron a mi correo electrónico, pero continuaron haciendo trampa, induciendo a la persona común a que no fuera su "Moneda".

WikiFX Visited Another Indonesian Broker Megagrowth

As an emerging power on the global financial market, Indonesian brokers are gaining greater visibility on the international stage in recent years and have attracted growing attentions from investors. Indonesia, the most populous of Southeastern countries, has been home to hundreds of forex brokers so far. Today, WikiFX is visiting the broker Megagrowth.

NEW YEAR TIPS: 3 Questions You Should Ask to Avoid FX Scams

Unregulated brokers who block withdrawals can count as one of the worst nightmares of forex investors. Bear in mind that there's no such thing as a free lunch. Don’t be fooled by empty promises of scammers and focus only on profits, because when you indulge yourself in the illusion of becoming rich, you can easily neglect the huge risks and potential losses that hide behind.

Watch Out for XM: the High-rating Broker Isn’t 100% Risk-free

WikiFX is scheduling an exposition this year in Dubai, the financial capital of the UAE, and as the initial preparations proceed recently, we received a complaint against broker XM from Mr. Sadon, an investor from Saudi Arabia. He shared his experience of suffering unjustified losses when trading on XM, in order to warn other investors against the broker.

USD/JPY Dropped Below 110

For the first time since May, the yen’s rate has dropped below 110 per USD, as positive outlook for the trade agreements has weakened market demand for safe-haven assets. Before the first phase of the trade agreement was signed on Wednesday, the U.S. government removed the “currency manipulator” label imposed on China.

Another Investor Fell Victim to the Evil Broker PTFX

Although PTFX has already become a notorious scam broker in the forex circle, but the company still hasn’t given up the chance to lure more unwary victims into its trap with its high publicity. Recently, WikiFX received complaint from another investor who fell victim to PTFX.

WikiFX Visited Another Indonesian Broker Megagrowth

As an emerging power on the global financial market, Indonesian brokers are gaining greater visibility on the international stage in recent years and have attracted growing attentions from investors. Indonesia, the most populous of Southeastern countries, has been home to hundreds of forex brokers so far. Today, WikiFX is visiting the broker Megagrowth.

NEW YEAR TIPS: 3 Questions You Should Ask to Avoid FX Scams

Unregulated brokers who block withdrawals can count as one of the worst nightmares of forex investors. Bear in mind that there's no such thing as a free lunch. Don’t be fooled by empty promises of scammers and focus only on profits, because when you indulge yourself in the illusion of becoming rich, you can easily neglect the huge risks and potential losses that hide behind.

WikiFX Visited Forex Broker BPF in Indonesia

As WikiFX team continues the journey of visiting Indonesian brokers, we concluded the survey tour on Royal Trust and moved on to visiting forex broker BPF.

Illegal EXNESS Deceived Thai Investor and Postponed Withdrawal

An investor from Thailand recently told WikiFX his experience with the broker EXNESS.

Analysis of CFTC’s Latest COT Report

A report released by the US Commodity Futures Trading Commission (CFTC) on Monday (January 6th, 2020) showed that as of the week from December 25th to December 31st,2019, speculative net longs in US dollars decreased by 1,177 to 12,054 contracts, indicating that investors have become less bullish on the US dollar.

WikiFX Visited Forex Broker Royal Trust in Indonesia

As the most populous Southeastern Asian country, Indonesia has seen a thrive of its financial industry in recent years. But despite the massive scale of its economy, the country still has a long way to go in terms of financial regulation credibility. Upon investors’ requests, WikiFX team has been visiting forex brokers based in Indonesia. After checking out on Soegee Futures last time, we’re visiting Royal Trust on this trip.

Bushfire Will Reduce Australia’s GDP by 0.3%

The Reserve Bank of Australia is likely to mention the negative effects of the wildfire on economic outlook in the February policy statement. The main short term impact of wildfire will be on farm production and private investment.

Stone Lion Swallowed Malaysian Investor’s Funds with Despicable Means

Recently, Mr. Lin, a Malaysian investor, reported to WikiFX how he was defrauded by the illegal forex broker Stone Lion.

WikiFX Visited Binary Option Broker 33option in Cyprus

Near the end of the year, forex market is still busy as ever, while the illegal forex brokers are taking the opportunity to defraud investors. Forex scams related to exchange rates are difficult to curb despite the regulatory efforts. Upon investors’ request, WikiFX team recently visited the licensed branch of forex broker 33option in Cyprus.

OLYMPTRADE’s IB Defrauded Investor Through Fake “Investor Group”

In speaking of investment, broker scams in forex trading seem to be a recurring theme. As with many industries, the fast growing forex industry also has plenty of predators, who look to take advantage of newcomers. These illegal brokers target the typical mindset of investors to make money quickly and induce investors to engage in unregulated or high-risk investments, causing them heavy losses. Recently, Ms. ANGELIC0905 from Indonesia told WikiFX about how she was defrauded by the illegal broker OLYMPTRADE.

A Brief Look on the Forex Market in the First Week of 2020

Having said goodbye to 2019, the forex market soon entered the first trading day in 2020. Due to the long holiday, the market has not been very liquid at the start of a new year. USD may be largely affected by political factors, while the move of other currencies this week has been signaling further trend. Let’s take a look on the forex market in the first week of 2020.

Hedge Funds’ Outlook for USD Is Bearish for the First Time Since 2018

WikiFX Visited Pasifik Futures in Indonesia

Regulatory information suggests that the licensed branch of forex broker Pasifik Futures in Indonesia is at APL Tower Central Park Lantai 30, Jl. LetJend S. Parman Kav. 28 Jakarta Barat, and WikiFX team recently visited the broker at the spot.

RCPro Turned Investor’s Hope of Making Profits into Heavy Losses

Despite all the forex scams being exposed on media everyday, many investors still dive into the forex market with the hope of making profits; yet blinded by temporary gains they may unconsciously fall into traps. Recently, an Arabic investor filed a complaint against RCPro and told WikiFX how this illegal broker swindled his deposits.

24option Was Banned: Binary Options Industry Is Dying Out

In recent years, as binary options frauds become more frequent worldwide, relevant regulatory agencies in many countries have issued warnings or bans on binary options trading. 24option, as one of the leading and longest-running binary options brokers, also failed to escape the fate of being banned.

The January Effect in Gold’s Trend

From historical trends, gold usual fares quite well from the first trading day after Christmas until late January next year, falling only in 2009 and 2010, while increasing in other years during this period, with an average growth of 5%. History suggests that late December is a good time for purchasing gold, as the price usually rallies at the end of the year and early January next year.

Watch Out! SMGI Global Is a Dangerous Forex Broker!

Recently, investor in Thailand exposed the illegal forex broker SMGI Global through WikiFX and social media like Facebook, accusing the broker for blocking investor’s withdrawal channel and inflicting heavy losses on investor.

US Dollar Still Faces Challenges in the New Year?

After Christmas, the market gets busy again. Despite the somewhat gloomy previous figures, the first phase of China-US trade agreement had brought some feel-good factors for Christmas. But after the holiday, the market will again face down-slope risks in US dollar which may continue to be the market’s theme in the following months.

Todo el fondo se fue

In no pudo retirar el fondo, y mucho menos obtener ganancias.

Esquema Ponzi

¡Fui inducido a este esquema Ponzi! Es una estafa. Presta atención.

El estafador sigue engañando a la persona común.

La cuenta ha sido deshabilitada por meses. No respondieron a mi correo electrónico, pero continuaron haciendo trampa, induciendo a la persona común a que no fuera su "Moneda".

Espero que no seas estafado por DOMIN

Mientras el depósito esté disponible, el retiro no está disponible. El servicio al cliente está fuera de contacto. Espero que no seas estafado por DOMIN .

¡El retiro de ganancias no está disponible!

Los miembros podían retirar las ganancias estáticas todos los sábados por el USDT a partir de diciembre de 2018. Pero el retiro aún no se había recibido el 18 de enero de 2019. Sospeché que era una plataforma de estafa.

Estafa OPi FX

El retiro no está disponible en esta empresa de fachadas. Los hombres en la foto son comerciantes.

Estafa ANZ

No pude retirar las ganancias y mi cuenta se congeló, se me pidió un margen de decenas de miles de RMB.

Una pandilla de estafa

En mayo de 2019, ingresé en un grupo en el que se realizó un análisis del mercado de valores. Luego, el asistente recomendó una transmisión en vivo, diciendo que el maestro Jun Shi, Bai Yi, Fu Xing y Ning Jing darían lecciones al respecto. Más tarde, nos indujeron a abrir cuentas en SENYU International e intercambiar HSI 300, alegando que HSI sería más flexible en la compra y venta. Enviaron el código QR del gerente de cuenta Liu Zhixuan al grupo e hicieron un plan llamado "Plan de duplicación de fondos de 7 días". Con la guía de Jun Shi, logré una pérdida de 500000 RMB más o menos en 7 días. Esa es su llamada fuerza.

No te dejes engañar.

En octubre de 2017, fui incluido en un grupo, en el que el maestro dio lecciones sobre acciones y luego me indujo a comprar el HSI en 111, con $ 1300 por lote. ¡Y el tiempo de negociación solo se limitaba de 8:00 a 17:00! Después de un tiempo, el sitio web se deshabilitó. Me estafaron más de 100 mil yuanes.

Incapaz de retirarse

Incapaz de retirarse

Incapaz de retirarse

¿Cuánto durará el proceso de quiebra? Cuando retiro el fondo?

Incapaz de retirarse NCM

He escuchado que la retirada en NCM no estaba disponible debido al ajuste comercial desde diciembre de 2018. Por lo tanto, el retiro que solicité el 10 de enero de 2019 todavía no está disponible.

Última exposición en OTM Trade

OTM Trade notó que el retiro no estaría disponible durante 6 meses debido a la inspección realizada a mitad de camino. Por lo tanto, el llamado corredor y la cuenta aislada eran falsos, hum.

Plataforma de estafa

En octubre pasado, después de navegar por el sitio web de Jinshi Data, una persona que afirmó ser el gerente de cuentas de su grupo cooperativo, me indujo a depositar y seguir sus operaciones, con una ganancia mensual del 20%. Durante la negociación, el 99% de la orden no tenía precio stop-loss o take-profit. El pedido rentable se repartió entre 200 y 300 pips. Le dijeron que agregue una posición y le pidieron que los cerrara entre 2000 y 3000 pips con la excusa de una operación incorrecta. He perdido $ 9000 en total. Además, el costo comercial de la plataforma fue extremadamente alto. También cobró $ 30 adicionales por comisión de spread. Espero que te mantengas alejado de la plataforma de estafa!

¿Quién puede ayudarme a obtener el retiro?

El estafador me indujo a depositar, pero no dio acceso a la retirada.

La exposición al estafador Chen Xiaohan, que cooperó con la plataforma de estafa, realizó estafa. He llamado a la policía.

Después de que WikiFX hizo exposiciones sobre la pandilla de Chen, su asistente, agente de la plataforma, me bloqueó, diciendo que no era su cliente. Después de estafar todo mi fondo, me bloquearon, lo que fue muy desagradable. Cuando entro en el grupo de experiencia, me indujeron a depositar $ 10000, alardeando de las altas ganancias. Cooperando con la plataforma de estafa, Chen ha ganado mucha comisión. He enviado el archivo a la policía. Tu día del juicio final está a la vuelta de la esquina. ¡Qué malvado eres, incluso reclama el dinero del paciente con cáncer! ¡No les creas! Después de estafarme de decenas de miles de yuanes, el asistente me soltó de inmediato, sin vergüenza.

Incapaz de retirarse Maniford

La retirada en Maniford Han pasado 3 meses desde el pasado octubre.

Sitio web para discapacitados

El sitio web está deshabilitado. ¿Es la plataforma un esquema Ponzi?

El sitio web de Acerich ha sido cerrado.

El sitio web de Acerich ha sido cerrado, provocando un retiro no disponible.

La plataforma me hizo sufrir todas las pérdidas por manipulación.

Por manipulación adversa, la plataforma hizo que mi cuenta fuera liquidada. Incluso me indujo a agregar $ 20000, alegando que podría retirar la ganancia si deposito $ 10000.

Mala experiencia

La apertura de la cuenta es extremadamente lenta, lo que me trae una mala experiencia.